eBook Fraud Management Operations 
FICO
NOVEMBER 16, 2022
Enterprise Fraud Solution Buyers Want More Agility, More Data. Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers. In August 2022, we commissioned a survey of 156 global executives and managers from retail banks and retail financial institutions.
FICO
SEPTEMBER 12, 2019
A new independent survey by research firm Ovum has found that banks in multiple regions plan to integrate their fraud and financial crime compliance systems and activities in response to new criminal threats and punishing fines — but not all at the same speed. said TJ Horan, vice president of fraud solutions at FICO. South Africa.
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PYMNTS
JUNE 22, 2017
There’s another way, though, in which the fear of fraud bears down on the enterprise. A new report from Vesta Corporation finds fraud positions itself in the way of innovation and growth, even compliance. to understand how payments fraud is limiting corporates’ path to success. cents per every $100 transacted.
FICO
MARCH 7, 2022
The customer communication solutions that financial services partners provide must offer best-in-class technology, with easy implementation, ongoing management and ultimately tangible results. Digital communications options vary across the customer lifecycle, whether it’s for onboarding, account notifications, fraud alerts, or collections.
PYMNTS
DECEMBER 28, 2016
PYMNTS consulted 21 payments executives from across the industry to share their insights on the biggest takeaways from 2016 as part of the “Payments 2016, The Year Of…” eBook. FinTechs looking to displace FIs also, I believe, underestimated that change in how consumers manage, save and spend their money is evolutionary, not revolutionary.
PYMNTS
APRIL 10, 2020
Here are a few examples of capabilities that enable our clients to manage unforeseen circumstances related to payments: Clearing options: Providing two or more local clearing options in each major region ensures redundancy if one bank partner is disrupted. Our clients’ payers have been the subject of different phishing and fraud attempts.
FICO
APRIL 7, 2022
Following the highly successful The 11 Commandments of Digital Banking eBook , we are publishing a series of 5 deeper dive blog posts that group the 11 Commandments below into common themes: Digital lift-and-shift is not a strategy! Make alerts to suspected fraud fast and appropriate. Friction – not inherently good or evil.
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